MELVIN MOTORS LIMITED

SC050365
58 FINNIESTON STREET GLASGOW SCOTLAND G3 8JR

Documents

Documents
Date Category Description Pages
04 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
19 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
11 Oct 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Sep 2021 accounts Annual Accounts 7 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2021 capital Statement of capital (Section 108) 5 Buy now
14 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Jul 2021 insolvency Solvency Statement dated 08/07/21 1 Buy now
14 Jul 2021 resolution Resolution 1 Buy now
13 Jun 2021 capital Return of Allotment of shares 3 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 officers Termination of appointment of director (Simon David Lawrence) 1 Buy now
12 Jan 2021 officers Appointment of director (Mr Bryn Richard Thomas) 2 Buy now
07 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2020 accounts Annual Accounts 6 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2019 accounts Annual Accounts 6 Buy now
26 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Annual Accounts 6 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 5 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 6 Buy now
09 May 2016 annual-return Annual Return 5 Buy now
03 Oct 2015 accounts Annual Accounts 8 Buy now
29 Sep 2015 officers Termination of appointment of secretary (Shoosmiths Secretaries Limited) 1 Buy now
06 May 2015 annual-return Annual Return 5 Buy now
11 Sep 2014 accounts Annual Accounts 8 Buy now
24 Apr 2014 annual-return Annual Return 5 Buy now
23 Apr 2014 officers Appointment of corporate secretary (Shoosmiths Secretaries Limited) 2 Buy now
23 Apr 2014 officers Termination of appointment of secretary (Shoosmiths Secretaries Ltd) 1 Buy now
07 Nov 2013 officers Termination of appointment of secretary (Jonathan Lipman) 1 Buy now
07 Nov 2013 officers Appointment of secretary (Shoosmiths Secretaries Ltd) 1 Buy now
21 Aug 2013 accounts Annual Accounts 7 Buy now
03 May 2013 annual-return Annual Return 5 Buy now
31 Oct 2012 address Move Registers To Sail Company 1 Buy now
11 Sep 2012 accounts Annual Accounts 8 Buy now
20 Aug 2012 officers Appointment of secretary (Mr Jonathan Philip Reuben Lipman) 1 Buy now
20 Aug 2012 officers Termination of appointment of secretary (Roger Lewis) 1 Buy now
02 May 2012 annual-return Annual Return 5 Buy now
10 Oct 2011 accounts Annual Accounts 8 Buy now
21 Apr 2011 annual-return Annual Return 6 Buy now
21 Apr 2011 address Move Registers To Registered Office Company 1 Buy now
16 Nov 2010 officers Change of particulars for director (Simon David Lawrence) 2 Buy now
16 Nov 2010 officers Change of particulars for secretary (Roger Andrew Lewis) 2 Buy now
04 Nov 2010 officers Termination of appointment of director (Francois Bardon) 2 Buy now
03 Nov 2010 officers Appointment of director (Nigel John Willetts) 3 Buy now
04 Oct 2010 accounts Annual Accounts 6 Buy now
07 May 2010 annual-return Annual Return 5 Buy now
07 May 2010 address Move Registers To Sail Company 1 Buy now
07 May 2010 officers Change of particulars for director (Simon David Lawrence) 2 Buy now
07 May 2010 address Change Sail Address Company 1 Buy now
10 Sep 2009 accounts Annual Accounts 5 Buy now
15 Jun 2009 annual-return Return made up to 12/04/09; full list of members 4 Buy now
15 Jun 2009 officers Director's change of particulars / francois bardon / 28/09/2007 1 Buy now
31 Oct 2008 accounts Annual Accounts 4 Buy now
06 May 2008 annual-return Return made up to 12/04/08; full list of members 4 Buy now
06 May 2008 officers Director appointed simon david lawrence 1 Buy now
04 Mar 2008 officers Appointment terminated director james harrison 1 Buy now
11 Oct 2007 officers Director resigned 1 Buy now
11 Oct 2007 accounts Annual Accounts 5 Buy now
11 Oct 2007 officers New director appointed 2 Buy now
18 May 2007 annual-return Return made up to 12/04/07; full list of members 2 Buy now
18 May 2007 address Location of register of members 1 Buy now
08 May 2006 annual-return Return made up to 12/04/06; full list of members 7 Buy now
08 Feb 2006 accounts Annual Accounts 5 Buy now
10 Oct 2005 accounts Annual Accounts 5 Buy now
02 Aug 2005 incorporation Memorandum Articles 12 Buy now
29 Jul 2005 change-of-name Certificate Change Of Name Company 2 Buy now
04 May 2005 annual-return Return made up to 12/04/05; full list of members 7 Buy now
16 Mar 2005 address Location of register of members 1 Buy now
19 Nov 2004 officers New director appointed 1 Buy now
04 Nov 2004 officers Director resigned 1 Buy now
26 Oct 2004 accounts Annual Accounts 5 Buy now
08 Sep 2004 officers Director resigned 1 Buy now
08 Sep 2004 officers New director appointed 1 Buy now
29 Apr 2004 annual-return Return made up to 12/04/04; full list of members 7 Buy now
28 Oct 2003 accounts Annual Accounts 5 Buy now
07 May 2003 annual-return Return made up to 12/04/03; full list of members 7 Buy now
22 Aug 2002 accounts Annual Accounts 5 Buy now
13 May 2002 annual-return Return made up to 12/04/02; full list of members 6 Buy now
04 Nov 2001 accounts Annual Accounts 5 Buy now
17 Sep 2001 officers New director appointed 2 Buy now
17 Sep 2001 officers Director resigned 1 Buy now
13 Jun 2001 annual-return Return made up to 12/04/01; full list of members 6 Buy now
19 Mar 2001 officers Secretary resigned 1 Buy now
19 Mar 2001 officers New secretary appointed 2 Buy now
08 Jan 2001 officers New secretary appointed 2 Buy now
08 Jan 2001 officers Secretary resigned;director resigned 1 Buy now
09 Aug 2000 officers Director resigned 1 Buy now
09 Aug 2000 officers New director appointed 2 Buy now
26 Jun 2000 accounts Annual Accounts 5 Buy now
10 May 2000 annual-return Return made up to 12/04/00; full list of members 7 Buy now
07 May 1999 accounts Annual Accounts 5 Buy now
07 May 1999 annual-return Return made up to 12/04/99; full list of members 6 Buy now
06 Apr 1999 officers Director resigned 1 Buy now
04 Apr 1999 officers New director appointed 2 Buy now
26 May 1998 accounts Annual Accounts 5 Buy now
26 May 1998 annual-return Return made up to 12/04/98; full list of members 6 Buy now